| Entity Name: | INTECARD LIMITED, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTECARD LIMITED, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Oct 2009 (16 years ago) |
| Date of dissolution: | 31 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2018 (7 years ago) |
| Document Number: | P09000086978 |
| FEI/EIN Number |
271158163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 SW 8th Avenue, Boca Raton, FL, 33486, US |
| Mail Address: | 1560 SW 8th Avenue, Boca Raton, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS DAVID | Chief Operating Officer | 22074 Soliel Cir W, Boca Raton, FL, 33433 |
| WILLIAMS CHRISTOPHER | Chief Executive Officer | 1560 SW 8TH AVENUE, BOCA RATON, FL, 33486 |
| CELESTIN SANDRA | Chief Financial Officer | 5000 Sabreline Terrace, Lake worth, FL, 33463 |
| WELLS DAVID | Agent | 22074 Soliel Cir W, Boca Raton, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 22074 Soliel Cir W, Boca Raton, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-16 | 1560 SW 8th Avenue, Boca Raton, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-16 | 1560 SW 8th Avenue, Boca Raton, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-05 |
| Domestic Profit | 2009-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
